Federal Bureau of Investigation (FBI)

Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in,,,

Caddo Parish Commissioner and Sister Plead Guilty to Federal Charges Just Days Before Trial Set to Begin SHREVEPORT, La. - Acting United States Attorney Alexander C. Van Hook announced that two defendants scheduled to begin trial Monday, November 8, 2021, each entered guilty pleas this evening,,,

Third Illinois Defendant Pleads Guilty to Bank Fraud BOISE – A Bloomington, Illinois woman pleaded guilty to bank fraud. According to court proceedings, Abbi L. Sullivan, 21, of Bloomington, Illinois, traveled to Idaho with at least three co-defendants in May 2020. On May 6, 2020, Sullivan cashed,,,

Georgia man admits submitting false information to obtain COVID-19 disaster relief funding DUBLIN, GA: A Laurens County, Georgia man has admitted lying to obtain a COVID-19 disaster relief loan and using a large portion of the money to buy a collectible trading card. Vinath Oudomsine, 31, of Dublin,,,

Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas PLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya Davis, 40, pleaded guilty to conspiracy to commit wire,,,

Nigerian National Guilty of Elder Fraud Related Violations in the Eastern District of Texas PLANO, Texas – A Nigerian national has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Sobanke Idris Sunday Adereti, 24, pleaded,,,

Jefferson County Man Guilty of FEMA Fraud for Hurricane Harvey Payments BEAUMONT, Texas – A Beaumont man has pleaded guilty to hurricane-related fraud in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Ricky Gonzales, 61, pleaded guilty to fraud in connection,,,

Two Chicago Defendants Plead Guilty to Bank Fraud BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of Chicago, Illinois, traveled to Idaho with at least two co-defendants in May 2020. On May 6, 2020, Edwards,,,

Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Shannon Nenninger on October 12, 2021 for the crimes of conspiracy involving health care fraud, making false statement to a,,,

Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program PROVIDENCE – For the second time in one week, a defendant has been sentenced in U.S. District Court in Providence, RI, to a significant term of incarceration in federal,,,